About Finmart Advisory Private Limited
Data last updated: 26 July 2025
Finmart Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 September 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC248391.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹2.28 Lakh. It is led by directors Nidhi Gaurav Singhvi and Gaurav Singhvi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 413 – 414 Hubtown Viva Sale Bldg. No. 1 W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.52 Lakh, a decline of 12% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 1 brand - Finmart.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is finmart.com.
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Registered Address413 – 414 Hubtown Viva Sale Bldg. No. 1 W.E. Highway Jogeshwari East, Mumbai, Maharashtra, India – 400060
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Finmart Advisory Private Limited
Finmart Advisory Private Limited operates one associated brand: FinMart. These brands represent Finmart Advisory Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform for searching and applying to financial services. | finmart.com |
Competitors & Alternatives of Finmart Advisory Private Limited
Brands and companies operating in the same space as Finmart Advisory Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
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Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Auditor Details of Finmart Advisory Private Limited
Finmart Advisory Private Limited is audited by R K BIYANI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BIYANI & CO. | Locked | Locked | Locked |
Complete auditor history for Finmart Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finmart Advisory Private Limited
Finmart Advisory Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Gaurav Singhvi | Director | 21 Sep 2013 | 12 Years 11 Months | As last reported |
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Gaurav Singhvi
Also directs:
Gsvfs Consultancy Llp, Gaurav Singhvi Ventures Llp, Business Support Service Llp and 5 more
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Director | 28 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Finmart Advisory Private Limited FY 2024 filings available
Finmart Advisory Private Limited reported revenue of ₹1.52 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Finmart Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finmart Advisory Private Limited
Shareholding and ownership data for Finmart Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Finmart Advisory Private Limited
Finmart Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finmart Advisory Private Limited
Finmart Advisory Private Limited has a workforce of 7 employees as of Apr 06, 2024.
Employee and EPFO history for Finmart Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finmart Advisory Private Limited
GST registrations and filing compliance for Finmart Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Finmart Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Finmart Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finmart Advisory Private Limited
MSME payment history for Finmart Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finmart Advisory Private Limited
Corporate group structure for Finmart Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finmart Advisory Private Limited
MCA filings and documents for Finmart Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finmart Advisory Private Limited
Frequently Asked Questions about Finmart Advisory Private Limited
Finmart Advisory Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Finmart Advisory Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2013 and is registered under CIN U74120MH2013PTC248391. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Finmart Advisory Private Limited is U74120MH2013PTC248391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Finmart Advisory Private Limited are:
- Nidhi Gaurav Singhvi - Director
- Gaurav Singhvi - Director
The primary industry of Finmart Advisory Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Finmart Advisory Private Limited was incorporated on 21 September 2013. Registered with ROC Mumbai.